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Company Information for

SMART AVIONICS LIMITED

CHORLTON LANE FARM, CHORLTON LANE, MALPAS, CHESHIRE, SY14 7ES,
Company Registration Number
04553798
Private Limited Company
Active

Company Overview

About Smart Avionics Ltd
SMART AVIONICS LIMITED was founded on 2002-10-04 and has its registered office in Malpas. The organisation's status is listed as "Active". Smart Avionics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SMART AVIONICS LIMITED
 
Legal Registered Office
CHORLTON LANE FARM
CHORLTON LANE
MALPAS
CHESHIRE
SY14 7ES
Other companies in SY14
 
Filing Information
Company Number 04553798
Company ID Number 04553798
Date formed 2002-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB802219763  
Last Datalog update: 2025-11-05 10:43:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMART AVIONICS LIMITED
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Companies with same name SMART AVIONICS LIMITED
The following companies were found which have the same name as SMART AVIONICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMART AVIONICS COMPANY PRIVATE LIMITED 775 ANIL CO-OP HSG SOCERANDWANA PUNE Maharashtra ACTIVE Company formed on the 2000-02-23

Company Officers of SMART AVIONICS LIMITED

Current Directors
Officer Role Date Appointed
HELEN ROSALIE ARTHAN
Company Secretary 2002-10-04
MARK BURTON
Director 2002-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
SURENDRA RAJASOORIAR
Company Secretary 2002-10-04 2002-10-04
GEORGE BEST
Director 2002-10-04 2002-10-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-10-09CONFIRMATION STATEMENT MADE ON 04/10/25, WITH NO UPDATES
2025-07-15MICRO ENTITY ACCOUNTS MADE UP TO 31/10/24
2024-10-11CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES
2024-07-22MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-10-16CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-29AR0104/10/15 ANNUAL RETURN FULL LIST
2015-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05AR0104/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-24AR0104/10/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0104/10/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0104/10/11 ANNUAL RETURN FULL LIST
2011-07-26AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0104/10/10 ANNUAL RETURN FULL LIST
2010-07-28AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-12AR0104/10/09 ANNUAL RETURN FULL LIST
2009-10-12CH01Director's details changed for Mark Burton on 2009-10-12
2009-08-06AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-14363aReturn made up to 04/10/08; full list of members
2008-05-01AA31/10/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-10-19363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-10-06363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-03363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-12363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-16363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2002-10-24288aNEW DIRECTOR APPOINTED
2002-10-15288bSECRETARY RESIGNED
2002-10-15288aNEW SECRETARY APPOINTED
2002-10-15288bDIRECTOR RESIGNED
2002-10-15287REGISTERED OFFICE CHANGED ON 15/10/02 FROM: THIRD FLOOR HILL HOUSE HIGHGATE HILL LONDON N19 5NA
2002-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to SMART AVIONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMART AVIONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMART AVIONICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.889

This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Creditors
Creditors Due Within One Year 2011-11-01 £ 688

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMART AVIONICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 11,945
Current Assets 2011-11-01 £ 12,970
Debtors 2011-11-01 £ 1,025
Fixed Assets 2011-11-01 £ 822
Shareholder Funds 2011-11-01 £ 13,104
Tangible Fixed Assets 2011-11-01 £ 822

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMART AVIONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMART AVIONICS LIMITED
Trademarks
We have not found any records of SMART AVIONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMART AVIONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as SMART AVIONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMART AVIONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SMART AVIONICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-10-0190262020Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2011-09-0190262020Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2011-01-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2010-06-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMART AVIONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMART AVIONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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